Other board assignments: Founder and Managing Director of the management consultancy company Kubi LLC. Chairman of the board in Propellerhead AB and in Imint Intelligence AB. Board member in Micro Systemations AB (publ), Nordax Group AB (publ), Mycronic AB (publ) and Aptilo Networks AB.

Education: Master of Science in Technology at KTH Royal Institute of Technology and studies in Business and Economics at the University of Stockholm.

Shares in Opus Group AB: 40,000.

Stock options in Opus Group AB: 0.

Independent of the Company, its management and major shareholders.

Magnus Greko

Board Member

Born 1963.

Board member since 2017.

Background: VP Strategic Business Development Opus Group 2017-, CEO and President Opus Group AB 2006–2017. Active in the industry since 1984. Co-founded the company that today is Opus Group AB in 1990.

Other board assignments: Chairman of the board in AkkaFRAKT and board member in Bulten AB (publ).

Education: Master of Science in Mechanical Engineering from Chalmers University of Technology and Executive MBA from University of Gothenburg.

Shares in Opus Group AB: 40,000.

Stock options in Opus Group AB: 0.

Independent of the Company, its management and major shareholders.

Håkan Erixon

Board member

Born 1961.

Board member since 2018.

Background: Since 2011, active as board member and advisor to a number of companies and institutions, among other positions Chairman Orio AB (former Saab Automobile Parts) 2012-2017, board member Norrporten AB 2015-2016 and member of Nasdaq OMX Stockholm AB Listing Committee 2010-2016. Senior Advisor, Corporate Finance, Swedish Government Offices 2007-2010. 1989-2007, management positions at several international banks, including 15 years at UBS and Merrill Lynch.